Compliance Expert

Compliance Officer - Asset Management ExpertJob Title: Compliance Officer - Asset Management ExpertEnsure ongoing adherence to regulatory requirements and internal policies.Monitor and interpret changes in relevant laws, regulations, and guidelines applicable to asset management.File mandatory regulatory reports within stipulated timelines.Key...

Compliance Specialist Role">The primary responsibility of this role is to ensure adherence to regulatory guidelines and compliance frameworks within an organization. The Compliance Officer will be responsible for monitoring changes in relevant legislation, identifying areas for improvement, and implementing corrective actions accordingly.">Key...

Legal Compliance ExpertOur organization seeks a seasoned legal compliance professional to lead the development and implementation of an effective corporate compliance program. The ideal candidate will have extensive experience in designing, implementing, and managing comprehensive compliance initiatives that promote a culture of integrity and ethical...

Compliance Lead: Driving Regulatory ExcellenceThis is a challenging opportunity to drive regulatory excellence and lead compliance efforts for a leading fund management firm.Main Responsibilities:Coordinate with clients on SEBI AIF/PMS compliances to ensure seamless delivery of services.Resolve complex regulatory queries and provide expert assistance in...

We are seeking a highly skilled and motivated Income Tax Filing and Compliance Expert to join our team. This role requires expertise in income tax returns, preparation of 15CA/CB certificates, and assisting in the scrutiny of income tax matters. If you have a deep understanding of tax laws and are committed to providing high-quality compliance services,...

Compliance Leadership RoleThe successful candidate will be responsible for leading the AML compliance program, ensuring that all activities are conducted in accordance with relevant laws and regulations.About this PositionLed the implementation of a comprehensive AML compliance framework across the organization.Developed and maintained policies, procedures,...

Job RoleAs a seasoned professional, you will be responsible for preparing and reviewing tax audits, transfer pricing documentation, income tax returns, and statutory forms based on applicable provisions.Key Responsibilities:Prepare and review Tax Audits, Transfer Pricing documentation, Income Tax Returns, and statutory forms based on applicable...

Job OpportunityAs a seasoned professional in the field of compliance and ESG, we are seeking an expert to lead our global efforts in anti-corruption and sanctions.This exciting opportunity involves overseeing and further developing our compliance tools and resources, as well as leading our global training programs on anti-corruption and sanctions compliance....

Compliance OfficerSeeking an expert in regulatory compliance to oversee day-to-day activities and ensure adherence to all applicable laws, regulations, and guidelines.Key Responsibilities:Regulatory Compliance:Ensure ongoing compliance with relevant authorities' requirements.Monitor and interpret changes in laws, regulations, and guidelines.File mandatory...

Job Description">Our organization is seeking a skilled and experienced Corporate Tax Professional to join our team. As an Assistant Manager, you will play a key role in ensuring the timely completion of clients' corporate tax compliance requirements.">The ideal candidate will have excellent analytical and communication skills, as well as experience in...